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Home > Scotland > 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED
Company Information for

21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED

161 BLAIRBETH ROAD, RUTHERGLEN, GLASGOW, G73 5BU,
Company Registration Number
SC062992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21st Century Property & Estate Agency Company Ltd
21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED was founded on 1977-09-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". 21st Century Property & Estate Agency Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED
 
Legal Registered Office
161 BLAIRBETH ROAD
RUTHERGLEN
GLASGOW
G73 5BU
Other companies in G73
 
Filing Information
Company Number SC062992
Company ID Number SC062992
Date formed 1977-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:03:52
Primary Source:Companies House
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Company Officers of 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN YATES
Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS SOLICITORS
Company Secretary 2006-09-26 2013-09-02
CAMERON RICHARD YATES
Director 2008-10-09 2011-10-10
ELLIOT ANGUS ROBERT YATES
Director 2006-09-26 2008-10-15
RICHARD JOHN YATES
Company Secretary 2005-05-17 2006-09-26
RICHARD JOHN YATES
Director 2005-05-17 2006-09-26
ELLIOT ANGUS ROBERT YATES
Company Secretary 2002-03-31 2005-05-17
ANNE MARIE DOBBIE
Director 2002-03-31 2005-05-10
ANNE MARIE DOBBIE
Company Secretary 1997-07-01 2002-03-31
RICHARD JOHN YATES
Director 1989-07-05 2002-03-31
WILLIAM KIRKWOOD
Company Secretary 1989-07-05 1997-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-02-14Memorandum articles filed
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN YATES
2023-01-13CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2023-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-09DIRECTOR APPOINTED MR ELLIOT ANGUS ROBERT YATES
2022-12-22Rectification under section 125
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 185
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 6 Peveril Avenue Burnside Glasgow G73 4rd
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 185
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 185
2015-05-28AR0120/04/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 185
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-20AR0120/04/13 ANNUAL RETURN FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 55 Stonelaw Road Rutherglen Glasgow G73 3TN Scotland
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS SOLICITORS
2013-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08DISS40Compulsory strike-off action has been discontinued
2012-12-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2012-04-11AR0120/04/11 ANNUAL RETURN FULL LIST
2012-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALD SOLICITORS / 20/04/2011
2012-04-10AP01DIRECTOR APPOINTED RICHARD JOHN YATES
2012-04-04AR0120/04/10 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON RICHARD YATES / 20/04/2010
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 32/34 ALBERT ROAD QUEENS PARK GLASGOW G42 8DN
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON YATES
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-17DISS40DISS40 (DISS40(SOAD))
2011-05-06GAZ1FIRST GAZETTE
2010-08-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-03AR0120/04/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-11-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-11-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-11-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-11-07288aDIRECTOR APPOINTED CAMERON RICHARD YATES
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ELLIOT YATES
2008-10-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-10-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-10-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-10-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-10-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-08-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-13363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2007-01-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-20288bSECRETARY RESIGNED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bDIRECTOR RESIGNED
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-18288bSECRETARY RESIGNED
2005-05-18363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-18363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-08410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-23
Proposal to Strike Off2012-08-31
Proposal to Strike Off2011-05-06
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 42
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-04-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-12-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-12-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-10-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-05-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-05-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-05-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-05-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-05-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-06-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-12-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-08-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-07-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-07-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-07-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-07-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-02-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-02-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-09-20 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1983-07-11 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-08-31 £ 1,049,968
Creditors Due Within One Year 2011-08-31 £ 235,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 7,213
Cash Bank In Hand 2011-08-31 £ 5,629
Current Assets 2012-08-31 £ 7,336
Current Assets 2011-08-31 £ 5,752
Secured Debts 2012-08-31 £ 986,694
Secured Debts 2011-08-31 £ 1,069,729
Shareholder Funds 2012-08-31 £ 240,368
Shareholder Funds 2011-08-31 £ 107,006
Tangible Fixed Assets 2012-08-31 £ 1,283,000
Tangible Fixed Assets 2011-08-31 £ 1,255,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED
Trademarks
We have not found any records of 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITEDEvent Date2013-08-23
 
Initiating party Event TypeProposal to Strike Off
Defending party21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITEDEvent Date2012-08-31
 
Initiating party Event TypeProposal to Strike Off
Defending party21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITEDEvent Date2011-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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